The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Mrs Sarah Jane Brecknell
Born in September 1974Individual (25 offsprings)Person with significant control2017-03-01 ~ 2025-11-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Brecknell, Jonathan
Born in November 1970Individual (73 offsprings)Officer2017-03-01 ~ nowOF - Director → CIF 0Mr Jonathan Brecknell
Born in November 1970Individual (73 offsprings)Person with significant control2017-03-01 ~ 2025-11-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
URBAN CREATION TOPCO LIMITED
16544355Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2025-11-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
URBAN CREATION MANAGEMENT LIMITED
Period: 2017-03-01 ~ now
Company number: 10644831
Registered name
URBAN CREATION MANAGEMENT LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
900 GBP2025-01-31
900 GBP2024-01-31
Debtors
24,769,356 GBP2025-01-31
22,192,638 GBP2024-01-31
Cash at bank and in hand
5,866 GBP2025-01-31
2,261 GBP2024-01-31
Current Assets
24,775,222 GBP2025-01-31
22,194,899 GBP2024-01-31
Creditors
Current
2,324,143 GBP2025-01-31
2,323,137 GBP2024-01-31
Net Current Assets/Liabilities
22,451,079 GBP2025-01-31
19,871,762 GBP2024-01-31
Total Assets Less Current Liabilities
22,451,979 GBP2025-01-31
19,872,662 GBP2024-01-31
Creditors
Non-current
22,557,780 GBP2025-01-31
19,956,775 GBP2024-01-31
Net Assets/Liabilities
-105,801 GBP2025-01-31
-84,113 GBP2024-01-31
Equity
Called up share capital
700 GBP2025-01-31
700 GBP2024-01-31
Retained earnings (accumulated losses)
-106,501 GBP2025-01-31
-84,813 GBP2024-01-31
Equity
-105,801 GBP2025-01-31
-84,113 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
900 GBP2024-01-31
Investments in Group Undertakings
900 GBP2025-01-31
900 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,305,494 GBP2025-01-31
1,241,073 GBP2024-01-31
Prepayments
Current
1,366 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,305,494 GBP2025-01-31
Current, Amounts falling due within one year
1,242,439 GBP2024-01-31
Other Debtors
Non-current
233,000 GBP2025-01-31
Debtors
Non-current
23,463,862 GBP2025-01-31
20,950,199 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
1,305,493 GBP2025-01-31
1,241,073 GBP2024-01-31
Trade Creditors/Trade Payables
Current
351 GBP2024-01-31
Accrued Liabilities
Current
2,760 GBP2025-01-31
38,347 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
22,334,882 GBP2025-01-31
18,699,302 GBP2024-01-31
Amounts owed to group undertakings
Non-current
960,051 GBP2024-01-31
Other Creditors
Non-current
222,898 GBP2025-01-31
297,422 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
1,241,073 GBP2024-01-31
Non-current, Between two and five year
21,022,887 GBP2025-01-31
17,454,848 GBP2024-01-31
Secured
23,640,375 GBP2025-01-31
19,940,375 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-21,688 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
- Registered number 10644831
URBAN CREATION MANAGEMENT LIMITED
InfoWoodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JYPRIVATE LIMITED COMPANY incorporated on 2017-03-01 (9 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-05CIF 0 URBAN CREATION MANAGEMENT LIMITED
SRegistered number missingWoodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, England, BS32 4JYPrivate Limited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 1Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (2 parents)Person with significant control2024-01-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2
URBAN CREATION (11 TO 13 WLR) LIMITED
15971589Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2024-09-23 ~ 2025-11-17CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 3
URBAN CREATION (71PS) LTD
14734645Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-08-20 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE2023-03-16 ~ 2023-03-22CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 4
URBAN CREATION (ALISON COURT) LIMITED
09580775Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, Gloucestershire, EnglandActive Corporate (3 parents)Person with significant control2016-05-09 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 5
URBAN CREATION (BEECH HOUSE) LTD
09658081Woodlands Grange, Woodlands Lane, Bristol, Gloucestershire, EnglandActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 6
URBAN CREATION (CHARLOTTE STREET) LTD
09770567Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2017-06-26 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 7
URBAN CREATION (PARK AVENUE) LIMITED
10868401Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (2 parents)Person with significant control2017-07-17 ~ nowCIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 8
URBAN CREATION (PARK STREET) LIMITED
10868373Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2017-07-17 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more as a member of a firm → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 10 - Right to appoint or remove directors as a member of a firm → OECIF 10 - Ownership of shares – 75% or more → OE - 9
URBAN CREATION (LONDON ROAD) LIMITED
- 2017-06-14 08847580Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2017-06-13 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 10
URBAN CREATION (SHAW) LIMITED
08874093Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents)Person with significant control2017-06-27 ~ 2017-06-27CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE2017-06-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 11
URBAN CREATION (TYNDALLS) LIMITED
09513826Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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